5 STANSFIELD ROAD MANAGEMENT LIMITED
Overview
| Company Name | 5 STANSFIELD ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04356882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5 STANSFIELD ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 5 STANSFIELD ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 5 Stansfield Road London SW9 9RY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 STANSFIELD ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 5 STANSFIELD ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for 5 STANSFIELD ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Appointment of Ms Lauren Elizabeth Clark as a secretary on Oct 22, 2021 | 2 pages | AP03 | ||
Appointment of Mr Martin Salvato as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Harriet Mordaunt as a director on Oct 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Harriet Mordaunt as a secretary on Oct 10, 2021 | 1 pages | TM02 | ||
Termination of appointment of David Charles Thompson as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew Brettell as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Notification of Lauren Elizabeth Clark as a person with significant control on Jun 30, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Adam Tahar Charrada as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Olivia Jane Burton as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Cessation of Olivia Jane Burton as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Appointment of Ms Lauren Elizabeth Clark as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Claire Esme Thompson as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Cessation of Alexandra Claire Esme Thompson as a person with significant control on Mar 14, 2021 | 1 pages | PSC07 | ||
Notification of Olivia Jane Burton as a person with significant control on Mar 14, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Adam Tahar Charrada as a director on Mar 14, 2021 | 2 pages | AP01 | ||
Appointment of Miss Olivia Jane Burton as a director on Mar 14, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Who are the officers of 5 STANSFIELD ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Lauren Elizabeth | Secretary | Stansfield Road Brixton London 5a United Kingdom | 288750240001 | |||||||
| BRETTELL, Matthew | Director | 5b Stansfield Road Brixton SW9 9RY London 5b Stansfield Road England | England | British | Physician Associate | 285321710001 | ||||
| CLARK, Lauren Elizabeth | Director | Flat A, 5 Stansfield Road SW9 9RY London A England | England | British | Advertising - Media Planning | 284083370001 | ||||
| SALVATO, Martin | Director | Stansfield Road Brixton SW9 9RY London 5c England | England | Italian,Swedish | Client Success Manager | 288676090001 | ||||
| FABER, Sophie Elisabeth Ann | Secretary | 5 Stansfield Road London SW9 9RY | British | Civil Servant | 140892650001 | |||||
| GIBSON, Vivien Mary | Secretary | 18 Chelsham Road SW4 6NP London | British | Personal Assistant | 64171390001 | |||||
| MCKANE, Mark Robert | Secretary | 5b Stansfield Road SW9 9RY Stockwell London | British | 111804300001 | ||||||
| MORDAUNT, Harriet | Secretary | 5 Stansfield Road London SW9 9RY | 213979770001 | |||||||
| O'CONNOR, Kristy Caroline Mary | Secretary | 5a Stansfield Road SW9 9RY London | British | Management Consultant | 117065960001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BURTON, Olivia Jane | Director | 5 Stansfield Road London SW9 9RY | England | British | Accountant | 280808510001 | ||||
| CHARRADA, Adam Tahar | Director | 5 Stansfield Road London SW9 9RY | England | British | Accountant | 280808520001 | ||||
| COASSIN, Julie-Laure | Director | 5 Stansfield Road London SW9 9RY | United Kingdom | French | Digital Project Manager | 156944380001 | ||||
| FABER, Sophie Elisabeth Ann | Director | Stansfield Road SW9 9RY London 5a United Kingdom | United Kingdom | British | Civil Servant | 140892650001 | ||||
| FARRELL, Peter Robert Michael | Director | 5 Stansfield Road London SW9 9RY | United Kingdom | New Zealander | Co Director | 111207820003 | ||||
| MATTHEWS, Nicola Dianne | Director | 5 Stansfield Road London SW9 9RY | United Kingdom | New Zealander | Accountant | 111207930003 | ||||
| MCKANE, Mark Robert | Director | 5b Stansfield Road SW9 9RY Stockwell London | United Kingdom | British | It Manager | 111804300001 | ||||
| MORDAUNT, Harriet | Director | Stansfield Road SW9 9RY London 5c England | England | English | Teacher | 184592780001 | ||||
| O'CONNOR, Kristy Caroline Mary | Director | 5a Stansfield Road SW9 9RY London | British | Management Consultant | 117065960001 | |||||
| OSGOOD, Izabella Katja Charlotte Szudy | Director | 65 Ladysmith Road EX1 2PS Exeter | United Kingdom | British | Graphic Designer | 58635670002 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| THOMPSON, Alexandra Claire Esme | Director | 5 Stansfield Road London SW9 9RY | England | British | Solicitor | 214010180002 | ||||
| THOMPSON, David Charles | Director | 5 Stansfield Road London SW9 9RY | United Kingdom | British | Digital Planner | 214011300001 |
Who are the persons with significant control of 5 STANSFIELD ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lauren Elizabeth Clark | Jun 30, 2021 | 5 Stansfield Road London SW9 9RY | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Olivia Jane Burton | Mar 14, 2021 | 5 Stansfield Road London SW9 9RY | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alexandra Claire Esme Thompson | Nov 20, 2019 | 5 Stansfield Road London SW9 9RY | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 5 STANSFIELD ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | Nov 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0